Platinum Skies Reading Ltd is a private limited company that can be found at Third Floor, Tringham House, Deansleigh Road, Bournemouth BH7 7DT. Incorporated on 2018-04-11, this 6-year-old company is run by 2 directors and 1 secretary.
Director Julian S., appointed on 11 April 2018. Director David H., appointed on 11 April 2018.
Switching the focus to secretaries, we can name: Claire-Marie M., appointed on 15 January 2021.
The company is classified as "buying and selling of own real estate" (Standard Industrial Classification: 68100). According to CH database there was a change of name on 2021-11-26 and their previous name was Encore Reading Ltd.
The last confirmation statement was filed on 2023-04-08 and the date for the following filing is 2024-04-22. Moreover, the accounts were filed on 31 January 2022 and the next filing is due on 31 October 2023.
| Office Address | Third Floor, Tringham House |
| Office Address2 | Deansleigh Road |
| Town | Bournemouth |
| Post code | BH7 7DT |
| Country of origin | United Kingdom |
| Registration Number | 11304201 |
| Date of Incorporation | Wed, 11th Apr 2018 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st January |
| Company age | 6 years old |
| Account next due date | Tue, 31st Oct 2023 (185 days after) |
| Account last made up date | Mon, 31st Jan 2022 |
| Next confirmation statement due date | Mon, 22nd Apr 2024 (2024-04-22) |
| Last confirmation statement dated | Sat, 8th Apr 2023 |
Position: Secretary
Appointed: 15 January 2021
Position: Director
Appointed: 11 April 2018
Position: Director
Appointed: 11 April 2018
The register of persons with significant control who own or have control over the company consists of 5 names. As BizStats found, there is Platinum Skies Holdings Limited from Bournemouth, England. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second entity in the PSC register is Affordable Housing and Healthcare Group Limited that put Bournemouth, England as the address. This PSC has a legal form of "a limited partnership", owns 50,01-75% shares, has 75,01-100% voting rights. This PSC owns 50,01-75% shares and has 75,01-100% voting rights. Moving on, there is Encore Care Homes Developments Ltd, who also meets the Companies House criteria to be listed as a person with significant control. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Platinum Skies Holdings Limited
170 Charminster Road, Bournemouth, BH8 9RL, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England |
| Registration number | 11090595 |
| Notified on | 24 November 2021 |
| Nature of control: |
75,01-100% shares |
Affordable Housing And Healthcare Group Limited
170 Charminster Road, Bournemouth, BH8 9RL, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Partnership |
| Country registered | United Kingdom |
| Place registered | England |
| Registration number | 10410616 |
| Notified on | 16 December 2020 |
| Ceased on | 24 November 2021 |
| Nature of control: |
50,01-75% shares 75,01-100% voting rights right to appoint and remove directors |
Encore Care Homes Developments Ltd
170 Charminster Road, Bournemouth, BH8 9RL, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Register Of Companies, England And Wales |
| Registration number | 10955711 |
| Notified on | 20 November 2018 |
| Ceased on | 16 December 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Encore Care Homes Ltd
10 Bridge Street, Christchurch, Dorset, BH23 1EF, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 10184634 |
| Notified on | 11 April 2018 |
| Ceased on | 20 November 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Julian S.
| Notified on | 11 April 2018 |
| Ceased on | 11 April 2018 |
| Nature of control: |
significiant influence or control |
| Encore Reading | November 26, 2021 |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
New registered office address Third Floor, Tringham House Deansleigh Road Bournemouth BH7 7DT. Change occurred on October 3, 2023. Company's previous address: 170 Charminster Road Bournemouth BH8 9RL England. filed on: 3rd, October 2023 |
address | Free Download (1 page) |
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